Licenses

Obtaining licenses: types, countries and features

Positive Invest Firm helps to obtain a license for both financial business activities and gambling business. The specialists of our firm offer a wide range of states for business legalization, which makes it possible for clients to select jurisdictions with the most favorable and comfortable conditions, as well as a package of documentation.

Due to the presence of a license, the client will be trusted by the company, because this document will help to avoid financial fraud and other unpleasant situations.

Licenses

How to get a financial license abroad: types of licenses?

Today there are 4 types of financial licenses:

1. Obtaining a brokerage permit, thanks to which you can develop a business in the trader markets.

To get it you will need:

  • choose the jurisdiction of the state;
  • decide on those regulations to stop the choice on the most suitable ones;
  • establish a brokerage firm in accordance with the terms of the required license.

2. License for electronic money. Such a document provides the right to create management systems similar to Qiwi. This is beneficial not only for banks, but also for insurance, brokerage, betting or online gambling casinos.

The conditions for obtaining a license vary, the process depends on the jurisdiction and registration. Generally, the requirements in most states are:

  • the company must employ at least 3 directors, each of whom must have experience in the financial sector;
  • the presence of at least 1 office of the company is required, where the average number of employees in the country works and a license will be issued;
  • the smallest amount of authorized capital must be at least 50,000 euros for companies with a small annual turnover (with a large turnover of 400,000 euros);
  • registration of a license, which involves the collection of a single state duty, then it will be necessary to make deductions every month or quarter for the possibility of operating under the license obtained.

3. License to permit investment. Required as part of budget management in all private funds. These include share, special state, pension. To get it, you need to prepare a large package of documents, which the specialists of our company will assist in its collection and correctly draw up, after which this package can be transferred to the regulator.

The duration of registration will depend on the type of investment and legal laws, divided into the following types:

  • investments in the manufacture of products or the production of services, where the investor has the right to manage the structure;
  • a loan or leasing for individuals or firms, that is, a short-term investment with a subsequent return of funds;
  • portfolio investment in order to receive inactive profit from the securities market.

4. License for banking organizations. It should be issued to banks and organizations of any size. The advantages of obtaining a license include absolute protection of information about the corporation and directors. There is also no foreign exchange control.

We will help you get a license abroad

Positive Invest Company helps to obtain financial licenses in any EU country. Also in Hong Kong and Singapore. The lawyers of our firm will assist in the collection of a package of documents and will take over the dialogue with the regulator.

Gaming business licenses

In the Russian Federation and many CIS countries, it is forbidden to open a gambling business: online clubs and other gambling establishments. But Costa Rica, Seychelles, Romania and a few other countries allow such business. Moreover, they issue licenses allowing foreigners to open it on their territory.

Positive Invest's lawyers are ready to help you get licenses for the following activities as soon as possible:

  • Slots (they are also slot machines, devices, simulators).
  • Lotteries.
  • Gambling online club.
  • Betting business.
  • Cryptocurrencies.
  • Opening of electronic money.
  • Bingo.

To obtain any of the listed permits, certain conditions must be met by the applicant. Many of our clients need to collect the entire package of gambling business licenses, for example, a gambling club contains slot machines, tournaments and lotteries.

For quick collection and filling of applications, we offer to order a range of services. We will do our best to get you a license in less than a month. Translation, assurance, negotiations - we are ready to take all this on our shoulders.

What documents are needed?

Each country has its own jurisdiction, so we cannot specify a specific list of documents. Each country requires the provision of a different list of documents, determined based on the chosen field of activity, for which a permit is required.

To get answers to questions and consult, you can call the phone number listed on the site. You can also email us. We will start collecting documents immediately after your application and the determination of the state for business registration.

Why should you use our services?

Positive Invest is an experienced company that will help you successfully obtain a license of any complexity and type. Our team creates a reliable and efficient financial structure of a business enterprise for each client. Legal professionals of Positive Invest offer only low-cost optimal options for doing business. We are proud to help people get licenses in other countries and run a profitable business.

Our company is always happy to help you get a license of any type!

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